The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Wirth, Nicholas John Peter
Born in March 1966Individual (9 offsprings)Officer
1995-06-29 ~ nowOF - Director → CIF 0Mr Nicholas John Peter Wirth
Born in March 1966Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Fieldsend, Mark Yew-ming
Born in February 1979Individual (8 offsprings)Officer 2013-01-01 ~ nowOF - Director → CIF 0Fieldsend, Mark Yew-ming
Individual (8 offsprings)Officer 2018-05-01 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Davies, Darren John
Engineering Director born in January 1966Individual (8 offsprings)Officer 2009-03-21 ~ 2015-03-27OF - Director → CIF 0 - 2
Crompton, Simon Peel
Managing Director born in July 1958Individual (3 offsprings)Officer 2011-01-04 ~ 2018-05-22OF - Director → CIF 0 - 3
Cunningham, Timothy Ian
Engineer born in February 1961IndividualOfficer 2007-12-04 ~ 2010-08-03OF - Director → CIF 0 - 4
Wirth, Louise Karen
Office Manager born in February 1968Individual (2 offsprings)Officer 2005-03-08 ~ 2018-05-01OF - Director → CIF 0Wirth, Louise Karen
Office ManagerIndividual (2 offsprings)Officer 2007-08-13 ~ 2018-05-01OF - Secretary → CIF 0Mrs Louise Karen Wirth
Born in February 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Williams, Jeremy Graham Napier
Commercial Director born in August 1964Individual (3 offsprings)Officer 2014-07-28 ~ 2018-05-22OF - Director → CIF 0 - 6
Leadsom, Benjamin Richard
Director born in July 1966Individual (2 offsprings)Officer 2015-03-04 ~ 2018-05-01OF - Director → CIF 0 - 7
Hughes, Donald
IndividualOfficer 1995-06-29 ~ 2007-08-13OF - Secretary → CIF 0 - 8COMBINED SERVICE SUPPLIES LIMITED
Victoria House, 64 Paul Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-71,991 GBP2024-03-31Officer1995-06-19 ~ 1995-06-29PE - Nominee Director → CIF 01995-06-19 ~ 1995-06-29PE - Nominee Secretary → CIF 0 - 9RICHMOND COMPANY 222 LIMITEDVictoria House, 64 Paul Street, LondonActive Corporate (3 parents)Profit/Loss (Company account)-230,107 GBP2023-04-01 ~ 2024-03-31Officer1995-06-19 ~ 1995-06-29PE - Nominee Director → CIF 0
Company in focus
WIRTH RESEARCH LIMITED
Previous name
GOBDEN LIMITED - 1995-07-07
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets
205,281 GBP2024-03-31
255,554 GBP2023-03-31
Property, Plant & Equipment
11,912 GBP2024-03-31
35,827 GBP2023-03-31
Fixed Assets - Investments
8 GBP2024-03-31
8 GBP2023-03-31
Fixed Assets
217,201 GBP2024-03-31
291,389 GBP2023-03-31
Total Inventories
27,287 GBP2024-03-31
53,963 GBP2023-03-31
Debtors
Current
1,012,816 GBP2024-03-31
722,400 GBP2023-03-31
Cash at bank and in hand
55,070 GBP2024-03-31
75,551 GBP2023-03-31
Current Assets
1,095,173 GBP2024-03-31
851,914 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,544,819 GBP2024-03-31
Net Current Assets/Liabilities
-449,646 GBP2024-03-31
-209,730 GBP2023-03-31
Total Assets Less Current Liabilities
-232,445 GBP2024-03-31
81,659 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,108,879 GBP2024-03-31
Net Assets/Liabilities
-1,341,324 GBP2024-03-31
-1,027,925 GBP2023-03-31
Equity
Called up share capital
25 GBP2024-03-31
25 GBP2023-03-31
Share premium
4,749,995 GBP2024-03-31
4,749,995 GBP2023-03-31
Capital redemption reserve
1,821,917 GBP2024-03-31
1,821,917 GBP2023-03-31
Other miscellaneous reserve
13,989 GBP2024-03-31
3,957 GBP2023-03-31
Retained earnings (accumulated losses)
-7,927,250 GBP2024-03-31
-7,603,819 GBP2023-03-31
Equity
-1,341,324 GBP2024-03-31
-1,027,925 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
502,729 GBP2024-03-31
502,729 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,846 GBP2024-03-31
3,846 GBP2023-03-31
Computers
84,127 GBP2024-03-31
84,127 GBP2023-03-31
Other
142,873 GBP2024-03-31
142,873 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
230,846 GBP2024-03-31
230,846 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,751 GBP2023-03-31
Computers
62,923 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
195,019 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
23,915 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,309 GBP2024-03-31
Computers
73,272 GBP2024-03-31
Other
142,353 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,934 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
537 GBP2024-03-31
1,095 GBP2023-03-31
Computers
10,855 GBP2024-03-31
21,204 GBP2023-03-31
Other
520 GBP2024-03-31
13,528 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
319,754 GBP2024-03-31
302,953 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
124,195 GBP2024-03-31
78,641 GBP2023-03-31
Other Debtors
Current
40,125 GBP2024-03-31
40,125 GBP2023-03-31
Prepayments/Accrued Income
Current
41,276 GBP2024-03-31
87,634 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
102,466 GBP2024-03-31
213,047 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
385,000 GBP2024-03-31
Cash and Cash Equivalents
55,070 GBP2024-03-31
75,551 GBP2023-03-31
Other Remaining Borrowings
Current
9,994 GBP2024-03-31
9,747 GBP2023-03-31
Trade Creditors/Trade Payables
Current
74,882 GBP2024-03-31
125,804 GBP2023-03-31
Taxation/Social Security Payable
Current
106,897 GBP2024-03-31
37,879 GBP2023-03-31
Other Creditors
Current
766,874 GBP2024-03-31
742,267 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
586,172 GBP2024-03-31
145,947 GBP2023-03-31
Creditors
Current
1,544,819 GBP2024-03-31
1,061,644 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,108,879 GBP2024-03-31
1,109,584 GBP2023-03-31
Creditors
Non-current
1,108,879 GBP2024-03-31
1,109,584 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
9,994 GBP2024-03-31
Total Borrowings
1,118,873 GBP2024-03-31
1,119,331 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
385,000 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
385,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-03-31
2,500 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
WIRTH RESEARCH LIMITED
InfoGOBDEN LIMITED - 1995-07-07Registered number 03069609Millweye Court, 73 Southern Road, Thame, Oxfordshire OX9 2EDPRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-03CIF 0WIRTH RESEARCH LIMITED
SRegistered number 03069609Millweye Court, 73 Southern Road, Thame, United Kingdom, OX9 2EDLimited Company in Companies House, United KingdomCIF 1WIRTH RESEARCH LIMITED
SRegistered number 3069609Unit A11-a12, Telford Road, Bicester, Oxon, England, OX26 4LDLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Millweye Court, 73 Southern Road, Thame, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-73,848 GBP2024-03-31Person with significant control 2018-01-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Millweye Court, 73 Southern Road, Thame, EnglandDissolved Corporate (2 parents)Equity (Company account)5 GBP2022-01-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.